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George Mallen Consulting Limited

George Mallen Consulting Limited is a dissolved company incorporated on 28 November 2000 with the registered office located in Hampton, Greater London. George Mallen Consulting Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 November 2018 (6 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04115671
Private limited company
Age
24 years
Incorporated 28 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about George Mallen Consulting Limited
Contact
Address
Milton House
33a Milton Road
Hampton
Middlesex
TW12 2LL
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Sarah ANN Mallen
Director • Secretary • PSC • Publisher • British • Lives in UK • Born in Jan 1941
Mr George Lauder Mallen
Director • PSC • Managing Director • British • Lives in UK • Born in Mar 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Business Futures Network Limited
Mr George Lauder Mallen is a mutual person.
Active
Futurealities Limited
Mr George Lauder Mallen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period 31 Oct ⟶ 31 Oct 2016
Traded for 12 months
Cash in Bank
£23.95K
Decreased by £14.57K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.21K
Decreased by £14.33K (-37%)
Total Liabilities
-£3.98K
Decreased by £1.4K (-26%)
Net Assets
£20.23K
Decreased by £12.93K (-39%)
Debt Ratio (%)
16%
Increased by 2.47% (+18%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 6 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 21 Aug 2018
Application To Strike Off
7 Years Ago on 10 Aug 2018
Confirmation Submitted
7 Years Ago on 1 Dec 2017
Mrs Sarah Ann Mallen (PSC) Details Changed
8 Years Ago on 15 Aug 2017
Small Accounts Submitted
8 Years Ago on 28 Jul 2017
Confirmation Submitted
8 Years Ago on 24 Nov 2016
Small Accounts Submitted
8 Years Ago on 10 Oct 2016
Accounting Period Shortened
9 Years Ago on 27 Jul 2016
Confirmation Submitted
9 Years Ago on 4 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Aug 2018
Application to strike the company off the register
Submitted on 10 Aug 2018
Confirmation statement made on 24 November 2017 with updates
Submitted on 1 Dec 2017
Change of details for Mrs Sarah Ann Mallen as a person with significant control on 15 August 2017
Submitted on 17 Aug 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 28 Jul 2017
Confirmation statement made on 24 November 2016 with updates
Submitted on 24 Nov 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 10 Oct 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
Submitted on 27 Jul 2016
Annual return made up to 24 November 2015 with full list of shareholders
Submitted on 4 Jan 2016
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Repayment History
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